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International Fraud Group London, Mishcon’s Culture vs Corruption Diary – N ovember 2013

Welcome to the November edition of Mishcon’s Culture vs Corr uption Diary. Its aim is to provide businesses and their adv isors with a snapshot of what has been happening in the worl d of corruption in the last month.

We make no judgment whatsoever as to the morality, legality or appropriateness of the conduct which forms the subject m atter of this bulletin. We simply aim to bring these matters to the attention of those involved in the prevention, detec tionand investigation of fraud.

UK
Printing

Eastbourne-based Smith & Ouzman, a printing company tha t provided hundreds of millions of ballot papers for African elections has appeared in court on corruption charges. Two of its directors, an employee and an agent of the company we re accused by the Serious Fraud Office of making corrupt pay ments totalling £414,000 to allegedly influence awards of bu siness contracts in Kenya, Ghana, Somaliland and Mauritania.
James Dean

2014年01月04日 10:42  by